Thursday, November 01, 2007 2:50:44 PM
Wick, guessing it's just a matter of time...wonder what the significance is:
PROXY STATEMENT
GameZnFlix, Inc.
1535 Blackjack Road
Franklin, Kentucky 42134
This Proxy Statement is being furnished to certain stockholders
at the direction and on behalf of the Board of Directors of
GameZnFlix, Inc., a Nevada corporation ("Company"), for the purpose
of soliciting proxies for use in obtaining the written consent of a
majority of the outstanding shares of common stock of the Company for
the following actions:
(a) To amend the Company's articles of incorporation to
authorize Ten Million (10,000,000) shares of preferred stock;
and
(b) To amend the Company's articles of incorporation to
authorize One Hundred Million (100,000,000) shares of Series B
common stock.
The Company's Board of Directors unanimously approved the
foregoing actions on September 25, 2007.
The shares represented by the proxy will be voted in the manner
specified in the Request for Written Consent. Any proxy given
pursuant to this solicitation may be revoked at any time before it is
exercised by giving written notice of such revocation to the
president of the Company, or by submitting a later dated proxy. A
revocation that is not received prior to the proxy being exercised
shall not be taken into account, and the original proxy shall be
counted. All Requests for Written Consent must be return to the
Company not later than 5:00 p.m. on Friday, October 19, 2007.
The cost of preparing, assembling and mailing this Proxy
Statement and the accompanying Request for Written Consent is being
borne by the Company. This Proxy Statement and accompanying Request
for Written Consent will be given to certain stockholders of the
Company on or about October 15, 2007.
PROXY STATEMENT
GameZnFlix, Inc.
1535 Blackjack Road
Franklin, Kentucky 42134
This Proxy Statement is being furnished to certain stockholders
at the direction and on behalf of the Board of Directors of
GameZnFlix, Inc., a Nevada corporation ("Company"), for the purpose
of soliciting proxies for use in obtaining the written consent of a
majority of the outstanding shares of common stock of the Company for
the following actions:
(a) To amend the Company's articles of incorporation to
authorize Ten Million (10,000,000) shares of preferred stock;
and
(b) To amend the Company's articles of incorporation to
authorize One Hundred Million (100,000,000) shares of Series B
common stock.
The Company's Board of Directors unanimously approved the
foregoing actions on September 25, 2007.
The shares represented by the proxy will be voted in the manner
specified in the Request for Written Consent. Any proxy given
pursuant to this solicitation may be revoked at any time before it is
exercised by giving written notice of such revocation to the
president of the Company, or by submitting a later dated proxy. A
revocation that is not received prior to the proxy being exercised
shall not be taken into account, and the original proxy shall be
counted. All Requests for Written Consent must be return to the
Company not later than 5:00 p.m. on Friday, October 19, 2007.
The cost of preparing, assembling and mailing this Proxy
Statement and the accompanying Request for Written Consent is being
borne by the Company. This Proxy Statement and accompanying Request
for Written Consent will be given to certain stockholders of the
Company on or about October 15, 2007.
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